1,285 enforcement actions from 14 federal and state jurisdictions. Every event traced back to its official government source.
1,285
Total Actions
14
Jurisdictions
$35.3B+
Total Fines Tracked
New York Attorney General Letitia James led a bipartisan coalition of 24 state attorneys general, Puerto Rico, and New York City in sending letters to nine major credit card companies and payment processors urging them to block transactions facilitating illegal vaping product sales. The coalition cites federal and state laws prohibiting unauthorized e-cigarette sales, particularly to youth, and requests collaboration to prevent payment networks from processing such transactions. No enforcement penalties or actions were imposed as part of this initiative.
New York Attorney General Letitia James and Tennessee Attorney General Jonathan Skrmetti, leading a coalition of 40 state attorneys general, secured a jury verdict on April 15, 2026, against Live Nation and Ticketmaster for maintaining illegal monopolies in the live events industry. The jury found the companies engaged in anticompetitive practices including exclusive venue contracts, forcing competitors out of the market, and limiting artist performance choices, resulting in overcharged consumers. Remedies, including potential financial penalties and a monopoly breakup, are pending court approval.
New York Attorney General Letitia James, joined by 16 other states, sued the U.S. Department of Education over a new survey requiring colleges to submit extensive student data, arguing it violates the Administrative Procedure Act and threatens student privacy. The lawsuit seeks to block the mandate and prevent penalties for non-compliance.
A bipartisan coalition of 35 state attorneys general led by New York Attorney General Letitia James sent a demand letter to xAI on January 26, 2026, requiring the company to address its Grok chatbot’s creation and sharing of nonconsensual intimate images, including child sexual abuse material. The AGs demand that xAI implement safeguards to prevent Grok from generating such content, delete existing harmful content, suspend offending users, and give X users control over whether their content can be edited by Grok. No monetary penalty has been imposed as this is a pre-enforcement demand for action.
New York Attorney General Letitia James sent a letter to Instacart demanding information about its use of algorithmic pricing, after a study found users were charged up to 23% more for identical products. The AG warned that Instacart’s pricing disclosures are non-compliant with New York’s Algorithmic Pricing Disclosure Act, which requires prominent notices near product prices when personal data is used to set prices. Instacart must provide details on its pricing experiments, automated tools, and compliance efforts with the state’s disclosure requirements.
New York Attorney General Letitia James settled with public accounting firm Wojeski & Company over two data breaches in 2023 and 2024 that exposed personal information of over 4,700 New York residents, including social security numbers and medical benefits. The firm failed to implement adequate data security measures, did not encrypt sensitive data, and delayed notifying affected consumers of the breaches for over a year. Wojeski must pay $60,000 in penalties and implement enhanced cybersecurity measures including encryption, incident response plans, and employee training.
$60K
New York Attorney General Letitia James and a coalition of 20 other states sued the U.S. Department of Agriculture to stop its demand for personal information of SNAP recipients for immigration enforcement. The District Court issued a temporary restraining order blocking USDA's demand and preventing funding cuts, citing violations of laws protecting SNAP data confidentiality.
A coalition of 21 state attorneys general led by New York Attorney General Letitia James obtained a temporary restraining order from the District Court for the Northern District of California blocking the USDA from demanding personally identifiable information of all SNAP recipients, including Social Security numbers, home addresses, and immigration statuses. The lawsuit argued that the USDA’s demand violated federal and state laws prohibiting disclosure of SNAP data except in narrow circumstances, and that the data would be used for immigration enforcement against recipients. The order also prohibits the USDA from withholding SNAP funding from plaintiff states that refuse to comply with the data demand.
New York Attorney General Letitia James, joined by 27 other state attorneys general and the District of Columbia, filed a lawsuit against 23andMe to block the company’s planned sale of 15 million customers’ genetic and health data without their consent or knowledge. The coalition argues 23andMe must comply with state laws requiring express informed consent for the sale or transfer of sensitive genetic data. The lawsuit seeks to prevent misuse, exposure in future breaches, and unauthorized use of customers’ private genetic information.
New York Attorney General Letitia James filed a lawsuit against National General and Allstate Insurance Company for two data breaches in 2020 and 2021 that exposed the driver’s license numbers of over 165,000 New York residents. The AG alleges National General failed to implement reasonable data security measures, did not notify consumers or state agencies of the first breach, and left systems vulnerable to a second larger breach after Allstate took over data security operations. The AG is seeking monetary penalties and an injunction to prevent further violations.
New York Attorney General Letitia James filed a lawsuit against National General Holdings Corp and Allstate Insurance Company for failing to protect personal information and notify consumers of data breaches. The breaches exposed driver's license numbers of over 165,000 New Yorkers due to poor cybersecurity. The AG is seeking monetary penalties and an injunction.
New York Attorney General Letitia James led a 19-state coalition to secure a preliminary injunction blocking the Trump administration from granting Elon Musk and the Department of Government Efficiency (DOGE) unauthorized access to the Treasury Department’s central payment system and Americans’ sensitive personal information, including Social Security numbers and bank account details. A prior temporary restraining order required immediate destruction of all records already obtained by DOGE and Musk. The lawsuit remains ongoing to permanently prevent unauthorized access to private consumer data.
New York Attorney General Letitia James led a coalition of 18 other state attorneys general in suing the Trump administration and Department of Government Efficiency (DOGE) to stop unauthorized access to Americans' sensitive personal data held in U.S. Treasury payment systems. A federal judge granted a temporary restraining order blocking DOGE from accessing the data and requiring immediate destruction of any copies already obtained. A hearing on a motion for preliminary injunction is scheduled for February 14, 2025.
New York Attorney General Letitia James led a coalition of 11 other attorneys general in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE unauthorized access to the Treasury Department’s central payment system, exposing Social Security numbers, bank account information, and other private data of tens of millions of Americans. A federal judge granted a temporary restraining order on February 8, 2025, blocking access and ordering destruction of all obtained records, with the coalition seeking a preliminary injunction to continue the bar on unauthorized access.
New York Attorney General Letitia James led a coalition of 19 state attorneys general in filing a lawsuit against the Trump administration and U.S. Department of the Treasury over unauthorized access to Americans’ sensitive personal data. The lawsuit alleges the Treasury Department illegally granted Elon Musk and the Department of Government Efficiency (DOGE) access to its central payment system containing bank account details, Social Security numbers, and other private information, violating federal law and the U.S. Constitution. The coalition seeks an injunction to halt the policy and a declaration that the access expansion is unlawful and unconstitutional.
New York Attorney General Letitia James led a coalition of 19 states in filing a lawsuit against the Trump administration for illegally granting Elon Musk and DOGE access to the Treasury's payment system, exposing Americans' sensitive personal information. The lawsuit seeks an injunction to halt this policy and a declaration that it is unlawful and unconstitutional.
New York Attorney General Letitia James and California Attorney General Rob Bonta led a bipartisan coalition of 14 attorneys general in filing lawsuits against TikTok on October 8, 2024, alleging the platform harmed children’s mental health through addictive features and violated COPPA by collecting and monetizing data from users under 13 without parental consent. The lawsuits seek to halt TikTok’s harmful practices, impose financial penalties including disgorgement of profits from illegal practices, and secure damages for affected users. TikTok is also accused of misrepresenting the effectiveness of its safety tools and failing to warn users about harms from dangerous viral challenges and beauty filters.
Marymount Manhattan College suffered a data breach in 2021 affecting 99,097 New Yorkers. The New York Attorney General found that MMC failed to secure its network infrastructure and update security policies. As part of the agreement, MMC must invest $3.5 million over six years to improve data encryption, enable multi-factor authentication, and implement other security measures.
All data sourced from official government enforcement pages.